BANCO DI LUCCA E DEL TIRRENO

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     Information about BANCO DI LUCCA E DEL TIRRENO

     SEPA Info:
    Name: BANCO DI LUCCA E DEL TIRRENO
    BIC / SWIFT: BLUCIT31XXX
    Country: Italy ITALY See all banks in Italy
    City: Lucca - LU
    Address: Viale Agostino Marti 443
    Sepa Credit Transfer: from: 2008-07-07
    Sepa Direct Debit: from: 2010-11-01
    Sepa Direct Debit B2B: from: 2010-11-01
    Sepa Instant Credit: from: 2021-12-03
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     LEI Code:

    LEI code: 815600FF506562CD6332 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: IT0001884162755
    Country of registration: IT
    Name: BANCO DI LUCCA E DEL TIRRENO S.P.A. (IN FORMA ABBREVIATA BANCO DI LUCCA S.P.A.)
    Box:
    Address: VIALE AGOSTINO MARTI, 443
    Postal: 55100
    City: LUCCA
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
    Guarantee limit: 100 000 EUR



    Bank BANCO DI LUCCA E DEL TIRRENO is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BANCO DI LUCCA E DEL TIRRENO LEI Information


    LEI Code: 815600FF506562CD6332
    Name: BANCO DI LUCCA E DEL TIRRENO S.P.A.
    City: LUCCA
    Address: VIALE AGOSTINO MARTI, 443
    Country: IT
    Postcode: 55100
    Company ID: 01880620461
    Registered At: Business Register / Infocamere
    Legal Form: Società Per Azioni / Societa' Per Azioni
    Lei Data Registration: 2015-01-09 / 08:08:45
    Managing of LOU: INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI / 815600EAD78C57FCE690
    BIC Code: BLUCIT33XXX
    Status: ACTIVE
    Get your LEI code now
     BANCO DI LUCCA E DEL TIRRENO Relationships
    Direct owner:
    Name: LA CASSA DI RAVENNA S.P.A.
    BIC: CRRAIT2RXXX
    LEI Code: 815600A32DA05F693F24

    Ultimate owner:
    Name: LA CASSA DI RAVENNA S.P.A.
    BIC: CRRAIT2RXXX
    LEI Code: 815600A32DA05F693F24
     BLUCIT31XXX SWIFT Code explanation
    BLUCIT31 - 8-letter swift code
    BLUC - Institution's 4-letter code
    IT - Country code
    31 - Location code
    XXX - Branch code